CHARTERHOUSE STUDIOS LIMITED

03410842
UNIT 1 C/O MILLER BAINBRIDGE 10 DALLINGTON STREET LONDON EC1V 0DB EC1V 0DB

Documents

Documents
Date Category Description Pages
29 May 2012 gazette Gazette Dissolved Liquidation 1 Buy now
29 Feb 2012 insolvency Liquidation Compulsory Completion 1 Buy now
08 Dec 2009 insolvency Liquidation Compulsory Winding Up Order 1 Buy now
01 Dec 2009 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
24 Nov 2009 gazette Gazette Notice Compulsory 1 Buy now
19 May 2009 gazette Gazette Notice Compulsory 1 Buy now
15 May 2009 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
07 Feb 2009 accounts Annual Accounts 17 Buy now
03 Oct 2008 annual-return Return made up to 13/07/08; full list of members 6 Buy now
03 Oct 2007 officers New secretary appointed 1 Buy now
24 Jul 2007 address Registered office changed on 24/07/07 from: 1 hardwick street london EC1R 4RB 1 Buy now
18 Jul 2007 annual-return Return made up to 13/07/07; full list of members 4 Buy now
30 May 2007 officers New secretary appointed 1 Buy now
30 May 2007 officers Director resigned 1 Buy now
30 May 2007 officers Secretary resigned 1 Buy now
15 Mar 2007 accounts Annual Accounts 9 Buy now
24 Jul 2006 annual-return Return made up to 13/07/06; full list of members 4 Buy now
28 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
02 Dec 2005 accounts Annual Accounts 9 Buy now
27 Sep 2005 annual-return Return made up to 13/07/05; full list of members 7 Buy now
20 Sep 2005 officers Director's particulars changed 1 Buy now
13 Jun 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Mar 2005 officers Director resigned 1 Buy now
14 Dec 2004 accounts Annual Accounts 9 Buy now
20 Jul 2004 annual-return Return made up to 13/07/04; no change of members 8 Buy now
05 Jan 2004 officers Director resigned 1 Buy now
15 Dec 2003 accounts Annual Accounts 13 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
30 Sep 2003 annual-return Return made up to 29/07/03; full list of members 9 Buy now
22 Oct 2002 annual-return Return made up to 29/07/02; no change of members 9 Buy now
12 Jul 2002 accounts Annual Accounts 14 Buy now
25 Jun 2002 address Registered office changed on 25/06/02 from: 61 charterhouse street london EC1M 6HA 1 Buy now
26 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
26 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 2001 accounts Annual Accounts 10 Buy now
06 Aug 2001 annual-return Return made up to 29/07/01; full list of members 9 Buy now
27 Jun 2001 accounts Annual Accounts 11 Buy now
21 Jun 2001 accounts Accounting reference date shortened from 31/08/01 to 31/03/01 1 Buy now
13 Nov 2000 annual-return Return made up to 29/07/00; change of members 7 Buy now
16 Oct 2000 resolution Resolution 1 Buy now
06 Oct 2000 capital £ ic 10000/8691 18/05/00 £ sr 1309@1=1309 1 Buy now
24 Aug 2000 officers New director appointed 2 Buy now
24 Aug 2000 officers New director appointed 2 Buy now
24 Aug 2000 officers New director appointed 2 Buy now
24 Aug 2000 officers New secretary appointed 2 Buy now
24 Aug 2000 officers Director resigned 1 Buy now
23 Aug 2000 capital Ad 19/01/99-18/02/99 £ si 3080@1 2 Buy now
01 Aug 2000 change-of-name Certificate Change Of Name Company 2 Buy now
12 Jul 2000 officers New director appointed 2 Buy now
26 Jan 2000 accounts Annual Accounts 11 Buy now
17 Nov 1999 annual-return Return made up to 29/07/99; no change of members 6 Buy now
14 Dec 1998 accounts Annual Accounts 9 Buy now
28 Aug 1998 annual-return Return made up to 29/07/98; full list of members 6 Buy now
28 Aug 1998 resolution Resolution 1 Buy now
28 Aug 1998 resolution Resolution 19 Buy now
11 Jul 1998 mortgage Particulars of mortgage/charge 3 Buy now
15 May 1998 accounts Accounting reference date extended from 31/07/98 to 31/08/98 1 Buy now
18 Feb 1998 mortgage Particulars of mortgage/charge 3 Buy now
17 Oct 1997 resolution Resolution 18 Buy now
30 Sep 1997 capital Ad 02/09/97-17/09/97 £ si 9998@1=9998 £ ic 2/10000 2 Buy now
15 Sep 1997 address Registered office changed on 15/09/97 from: 58 underhill road london SE22 0QT 0 Buy now
04 Aug 1997 officers Secretary resigned;director resigned 1 Buy now
04 Aug 1997 officers Director resigned 1 Buy now
04 Aug 1997 address Registered office changed on 04/08/97 from: crwys house 33 crwys road cardiff CF2 4YF 1 Buy now
04 Aug 1997 officers New secretary appointed;new director appointed 2 Buy now
04 Aug 1997 officers New director appointed 2 Buy now
29 Jul 1997 incorporation Incorporation Company 18 Buy now